Company Information

CIN
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
14 December 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Susan Robert Timms
Susan Robert Timms
Director/Designated Partner
for about 11 years
Robert Norman Timms
Robert Norman Timms
Director/Designated Partner
for about 11 years

Past Directors

Namrata Ghanshyamdas Rungta
Namrata Ghanshyamdas Rungta
Director
over 12 years ago
Ken Kalyan Ghosh
Ken Kalyan Ghosh
Director
over 12 years ago

Documents

Form 23B for period 010413 to 310314-191213.OCT
Form23AC-290114 for the FY ending on-310313.OCT
FormSchV-290114 for the FY ending on-310313.OCT
Form 18-270114.OCT
Optional Attachment 1-270114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251213.PDF
Optional Attachment 1-070114.PDF
Form 67 -Addendum--070114 in respect of Form 23-251213.PDF
Form 32-030114.OCT
Evidence of cessation-030114.PDF
Form 23-251213.PDF
AoA - Articles of Association-251213.PDF
Copy of resolution-251213.PDF
Minutes of Meeting-251213.PDF
MoA - Memorandum of Association-251213.PDF
Form 32-181213.OCT

Frequently Asked Questions

When was the Timms construction company private limited incorporated?

The Timms construction company private limited was incorporated with ROC on 21 June 2012 as .

Where has the Timms construction company private limited been incorporated?

The company was incorporated in Mumbai with registration number 232500.

What is the E-filing status of the company?

The status of Timms construction company private limited is Strike Off.

Number of Key Management personnel of the Timms construction company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Timms construction company private limited?

The appointed directors in the company are:

  • Ken kalyan ghosh
  • Robert norman timms
  • Susan robert timms
  • Namrata ghanshyamdas rungta